VAN LEAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 23/01/2523 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 11/12/2411 December 2024 | Change of details for Mr Nagendranath Kini as a person with significant control on 2024-05-01 |
| 11/12/2411 December 2024 | Notification of Mohua Kini as a person with significant control on 2024-08-07 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 25/01/2425 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM C/O NNK SECRETARIES LIMITED BERKELEY HOUSE 18-24 HIGH STREET EDGWARE MIDDLESEX HA8 7RP |
| 06/07/176 July 2017 | Registered office address changed from , C/O Nnk Secretaries Limited, Berkeley House 18-24 High Street, Edgware, Middlesex, HA8 7RP to C/O Nnk Secretaries Ltd ,Cavendish House 369 Burnt Oak Broadway Edgware HA8 5AW on 2017-07-06 |
| 11/06/1711 June 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/05/1630 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/04/1530 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/05/1411 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAGENDRA NATH KINI / 07/01/2014 |
| 11/05/1411 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/06/1311 June 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/07/129 July 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/07/117 July 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 30/01/1130 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY NNK SECRETARIES LTD |
| 11/06/1011 June 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAGENDRA NATH KINI / 01/03/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | £ NC 100/25000 01/08/07 |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/02/046 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: BERKLEY HOUSE 18-24 HIGH STREET EDGWARE MIDDLESEX HA8 7RP |
| 20/01/0420 January 2004 | |
| 13/06/0313 June 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 01/03/031 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 14/01/0314 January 2003 | FIRST GAZETTE |
| 12/09/0112 September 2001 | COMPANY NAME CHANGED VAN LEAR ASSOCIATES LTD CERTIFICATE ISSUED ON 12/09/01 |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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